Company Information

CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swapnil Anilrao Jawale
Swapnil Anilrao Jawale
Director/Designated Partner
almost 3 years ago
Prasad Mohan Kurle
Prasad Mohan Kurle
Director/Designated Partner
almost 3 years ago
Rajeev Jagannath Anand
Rajeev Jagannath Anand
Director/Designated Partner
almost 3 years ago
Charu Rajeev Anand
Charu Rajeev Anand
Director/Designated Partner
over 19 years ago
Sahil Raman Anand
Sahil Raman Anand
Director/Designated Partner
about 20 years ago

Documents

Form DPT-3-30122020
Form DPT-3-13102020-signed
Form INC-22-31082020_signed
Copies of the utility bills as mentioned above (not older than two months)-29082020
Copy of board resolution authorizing giving of notice-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-09032019
Copy of board resolution authorizing giving of notice-09032019
Optional Attachment-(1)-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Statement of Subsidiaries as per section 129 - Form AOC-1-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016